TIMBUCTU TIMBER LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7BF

Company number SC409410
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 20 WESTCROFT CLOSE, MEMSIE, FRASERBURGH, ABERDEENSHIRE, AB43 7BF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Beverley Yule Buchan as a director on 10 April 2016. The most likely internet sites of TIMBUCTU TIMBER LTD. are www.timbuctutimber.co.uk, and www.timbuctu-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Insch Rail Station is 30.3 miles; to Dyce Rail Station is 31.4 miles; to Aberdeen Rail Station is 35.3 miles; to Portlethen Rail Station is 41 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timbuctu Timber Ltd is a Private Limited Company. The company registration number is SC409410. Timbuctu Timber Ltd has been working since 14 October 2011. The present status of the company is Active. The registered address of Timbuctu Timber Ltd is 20 Westcroft Close Memsie Fraserburgh Aberdeenshire Ab43 7bf. . BUCHAN, Beverley Yule is a Secretary of the company. BELLANY, David Alexander is a Director of the company. BUCHAN, Beverley Yule is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BUCHAN, Beverley Yule
Appointed Date: 01 January 2015
Director
BELLANY, David Alexander
Appointed Date: 14 October 2011
40 years old
Director
BUCHAN, Beverley Yule
Appointed Date: 10 April 2016
36 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 October 2011
Appointed Date: 14 October 2011
Director
MABBOTT, Stephen George
Resigned: 14 October 2011
Appointed Date: 14 October 2011
75 years old

Persons With Significant Control

Mr David Alexander Bellany
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

TIMBUCTU TIMBER LTD. Events

21 Nov 2016
Confirmation statement made on 14 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Appointment of Ms Beverley Yule Buchan as a director on 10 April 2016
26 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
14 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
14 Nov 2011
Statement of capital following an allotment of shares on 14 October 2011
  • GBP 10
19 Oct 2011
Termination of appointment of Brian Reid Ltd. as a secretary
19 Oct 2011
Termination of appointment of Stephen Mabbott as a director
14 Oct 2011
Incorporation

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